PUBLIC MEETING WEDNESDAY, JULY 8, 2015

This English translation is provided as a courtesy and has no legal value.

AGENDA AND MINUTES

ARTICLE 1 - General Secretariat and Legal Affairs

Adoption of the agenda of this meeting of the Board of Directors of the Société

ARTICLE 2 - General Secretariat and Legal Affairs

Approval of the minutes of the meetings of the Board of Directors held June 3, 2015

ARTICLES IN SECTION 3 - CONTRACTS FOR GOODS

3.1 - Métro

Awarding of a contract for the supply of lead batteries for a static uninterruptible power supply system (ASSC) (STM-5005-02-15-56)

3.2 - Métro

Awarding of a contract for the supply of multi-ply film to protect métro cars against graffiti (STM-4890-10-14-54)

3.3 - Métro

Awarding of a contract for the supply of current pick-up shoes for métro cars (STM-4891-10-14-54)

3.4 - Métro

Increasing the budget and exercising the option to renew the contract to supply a mix of self-levelling concrete in bags for (building) beds for track switches (STM-4318-08-12-54)

3.5 - Major Projects

Awarding of a contract for the supply of an industrial rotating washing system (STM-4996-02-15-82)

3.6 - Major Projects

Awarding of a contract for the supply of industrial dipping tanks with upright agitators (STM-4997-02-15-82)

3.7 - Technical Services

Exercising the option to renew the contract to supply locking devices and accessories (STM-4387-11-12-16)

3.8 - Human Resources and Shared Services

Exercising the option to renew the contracts to acquire office furniture and chairs (STM-4536-05-13-02)

3.9 - Human Resources and Shared Services

Amending the contract to supply uniforms and manage the uniform program (STM-3534-06-08-25)

ARTICLES IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES

4.1 - Planning, marketing and communications

Exercising the option to renew the service contract to install Infobus timetables (STM-4241-04-12-25)

4.2 - Human Resources and Shared Services

Exercising the option to renew the maintenance contract for IT software and equipment for the bus fare collection box system (STM-4254-05-12-39)

4.3 - Métro

Awarding of a contract for welding repairs to escalator steps (STM-4852-08-14-56)

4.4 - Métro with Technical Services

Awarding of service contracts for the cleaning of carpets and windows at the Tour GR facility and at bus garages (STM-4551-06-13-25)

4.5 - Bus Services

Awarding of a contract for the provision of shared taxibus service in the Sainte-Anne-de-Bellevue, Quartier Sainte-Marie and Île-Bizard sectors (STM-4999-02-15-02)

4.6 - Technical Services

Exercising the option to renew the services contract to sample effluents from STM bus garages, workshops and boiler room (STM-4724-02-14-60)

4.7 - Technical Services

Increasing the reserve for contingencies in the contract for work in the basement and 1st floor laboratory at 2000 Berri (IFR-02713)

ARTICLES IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES

5.1 - Technical Services

Awarding of a contract for professional services to perform a number of assignments in geotechnics and materials engineering (STM-4975-01-15-10)

5.2 - Human Resources and Shared Services

Increasing the budget in the contract for services specializing in information technology (STM–4240-04-12-40)

5.3 - Major Projects

Exercising the option to renew the contract for professional services in estimating costs for major projects (STM–3977-05-11-18)

5.4 - Major Projects

Increasing the budget in the contract for professional appraisal services (STM-3913-10-10-50)

5.5 - Human Resources and Shared Services

Awarding of contracts for professional services specializing in information technology for the OPUS and EXTRA projects (STM-5014-02-15-40)

ARTICLES IN SECTION 6 - CONTRACTS FOR MPM-10

6.1 - Finance and Control

Accepting the loan offer from Investissement Québec for the project to acquire four trains

ARTICLES IN SECTION 7 - CONTRACTS FORMÉTRO EXTENSION

Nothing filed under this section

ARTICLES IN SECTION 8 - CONTRACTS FOR RÉNO-SYSTÈMES

8.1 - Major Projects

Authorizing the acquisition of a building on rue Towers and seeking a permit for the permanent occupation of public land in Ville-Marie Borough by the St-Mathieu mechanical ventilation station (STM-9290330-A03)

8.2 - Major Projects

Awarding of a contract to build the infrastructure for the St-Dominique mechanical ventilation station (STM-9290330-C49)

8.3 - Major Projects

Awarding of a building contract to expand the TCPE room in the Centre 2000 building (STM-9290350-C11)

ARTICLES IN SECTION 9 CONTRACTS FOR MÉTRO INFRASTRUCTURE

Nothing filed under this section

ARTICLES IN SECTION 10 - BY-LAWS

10.1 - Finance and Control with Technical Services

Adoption of By-law R-157 to finance the projects to Upgrade compressors used by Bus Services and Modify the walkway and lighting in the paint shops at the Carrosserie Legendre facility